FATCA (Foreign Account Tax Compliance Act) Requirements. Russian Aspects
The Foreign Account Tax Compliance Act (FATCA) is quite a popular topic in legal society at this time. Although due to the complexity of regulation and volume of information there...Read more
Anti-Money Laundering Functions of Credit Organizations in Russia
This paper provides you brief observation of anti-money laundering (hereafter-AML) functions assigned to the credit organizations in Russia.
AML requirements are vary greatly from region to region. Although Russia follows...Read more
The Role of the In-house Lawyer in a Russian Bank. Central Bank of the Russian Federation (CBR) Regulatory Environment
This article aims to provide a general observation of the role of in-house lawyers in the Russian banking sphere and banking regulatory environment in Russia. It’s not possible to go...Read more